Tafarnau Cymru Cyf

General information

Office Address:

Brewhouse And Kitchen Office Above The Brewpub N5 1JJ London

Number: 04274675

Incorporation date: 2001-08-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 is the date that marks the establishment of Tafarnau Cymru Cyf, the company registered at Brewhouse And Kitchen, Office Above The Brewpub in London. That would make 19 years Tafarnau Cymru Cyf has existed in the UK, as it was established on 2001-08-22. The registration number is 04274675 and its zip code is N5 1JJ. Created as Kts Shelf 1004, the company used the name until 2001, the year it got changed to Tafarnau Cymru Cyf. The company's registered with SIC code 56302 and their NACE code stands for Public houses and bars. Saturday 28th September 2019 is the last time when company accounts were filed.

There is a number of three directors controlling this specific firm at the moment, including Ian L., Kristian G. and Simon B. who have been performing the directors obligations since July 2017.

  • Previous company's names
  • Tafarnau Cymru Cyf 2001-09-27
  • Kts Shelf 1004 Limited 2001-08-22

Financial data based on annual report

Company staff

Ian L.

Role: Director

Appointed: 19 July 2017

Latest update: 13 August 2020

Kristian G.

Role: Director

Appointed: 19 July 2017

Latest update: 13 August 2020

Simon B.

Role: Director

Appointed: 19 July 2017

Latest update: 13 August 2020

People with significant control

The companies with significant control over this firm are: Brewhouse & Kitchen Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2A Corsica Street, N5 1JJ and was registered as a PSC under the reg no 07769260.

Brewhouse & Kitchen Limited
Address: Office Above The Brewpub 2a Corsica Street, London, N5 1JJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07769260
Notified on 19 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ifan H.
Notified on 6 April 2016
Ceased on 19 July 2017
Nature of control:
substantial control or influence
David S.
Notified on 6 April 2016
Ceased on 19 July 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 28 September 2019
Confirmation statement next due date 25 August 2021
Confirmation statement last made up date 11 August 2020
Annual Accounts
Start Date For Period Covered By Report 2018-09-30
End Date For Period Covered By Report 2019-09-28

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to Sat, 29th Sep 2018 (AA)
filed on: 9th, July 2019
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 56302 : Public houses and bars
19
Company Age

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